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Liechtensteinisches Landesgesetzblatt Jahrgang 2015 Nr
946.222.22 Liechtensteinisches Landesgesetzblatt Jahrgang 2015 Nr. 253 ausgegeben am 2. Oktober 2015 Verordnung vom 30. September 2015 betreffend die Abänderung der Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zur Gruppierung "Al-Qaida" Aufgrund von Art. 2 des Gesetzes vom 10. Dezember 2008 über die Durchsetzung internationaler Sanktionen (ISG), LGBl. 2009 Nr. 41, unter Einbezug der aufgrund des Zollvertrages anwendbaren schweizeri- schen Rechtsvorschriften und in Ausführung der Resolutionen 1267 (1999) vom 15. Oktober 1999, 1333 (2000) vom 19. Dezember 2000, 1390 (2002) vom 16. Januar 2002, 1452 (2002) vom 20. Dezember 2002, 1735 (2006) vom 22. Dezember 2006, 1989 (2011) vom 17. Juni 2011, 2161 (2014) vom 17. Juni 2014 und 2170 (2014) vom 15. August 2014 des Sicherheitsrates der Vereinten Nationen1 verordnet die Regierung: I. Abänderung bisherigen Rechts Die Verordnung vom 4. Oktober 2011 über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zur Gruppierung "Al- Qaida", LGBl. 2011 Nr. 465, in der geltenden Fassung, wird wie folgt abgeändert: 1 Der Text dieser Resolutionen ist unter www.un.org/en/sc/documents/resolutions in englischer Sprache abrufbar. 2 Anhang Bst. A Ziff. 35a, 41b, 66a, 107b, 116a, 151a und 183a 35a. QDi.361 Name: 1: AMRU 2: AL-ABSI 3: na 4: na Title: na Designation: na DOB: approximately 1979 POB: Saudi Arabia Good quality a.k.a.: a) Amr al Absi b) Abu al Athir Amr al Absi Low quality a.k.a.: a) Abu al-Athir b) Abu al-Asir c) Abu Asir d) Abu Amr al Shami e) Abu al-Athir al- Shami f) Abu-Umar al-Absi Nationality: na Passport no.: na National identification no.: na Address: Homs, Syrian Arab Republic (location as at Sep. -
In the Supreme Court of the United States ______MENACHEM BINYAMIN ZIVOTOFSKY, by HIS PARENTS and GUARDIANS ARI Z
No. 10-699 In the Supreme Court of the United States ____________________ MENACHEM BINYAMIN ZIVOTOFSKY, BY HIS PARENTS AND GUARDIANS ARI Z. AND NAOMI SIEGMAN ZIVOTOFSKY, Petitioner, v. HILLARY RODHAM CLINTON, SECRETARY OF STATE, Respondent. _____________________________ On Writ of Certiorari to the United States Court of Appeals for the District of Columbia Circuit _____________________________ BRIEF AMICUS CURIAE OF AMERICANS FOR PEACE NOW IN SUPPORT OF RESPONDENT ________________________ AMERICANS FOR PEACE NOW MARGARET KRAWIEC 2100 M STREET, N.W. Counsel of Record SUITE 619 PATRICK H. HAGGERTY WASHINGTON, D.C. 20037 DANIELE M. SCHIFFMAN (202) 408-9898 SCOTT SILVERBOARD 1440 NEW YORK AVE, N.W. WASHINGTON, D.C. 20005 (202) 371-7000 MARGARET.KRAWIEC@ PROBONOLAW.COM Attorneys for Amicus Curiae i TABLE OF CONTENTS TABLE OF AUTHORITIES .................................... iii STATEMENT OF INTEREST .................................. 1 INTRODUCTION AND SUMMARY OF ARGUMENT ..................................................... 3 ARGUMENT ............................................................. 5 I. This Case Represents a Direct Challenge to More than Six Decades of U.S. Foreign Policy on the Recognition of Sovereignty Over Jerusalem .......................................................... 5 A. American Diplomacy and the Arab-Israeli Peace Process ............................................. 5 B. The United States’ Consistent Policy Has Been to Recognize No State as Having Sovereignty Over Jerusalem ................... 10 C. Congress’ -
Killing Hope U.S
Killing Hope U.S. Military and CIA Interventions Since World War II – Part I William Blum Zed Books London Killing Hope was first published outside of North America by Zed Books Ltd, 7 Cynthia Street, London NI 9JF, UK in 2003. Second impression, 2004 Printed by Gopsons Papers Limited, Noida, India w w w.zedbooks .demon .co .uk Published in South Africa by Spearhead, a division of New Africa Books, PO Box 23408, Claremont 7735 This is a wholly revised, extended and updated edition of a book originally published under the title The CIA: A Forgotten History (Zed Books, 1986) Copyright © William Blum 2003 The right of William Blum to be identified as the author of this work has been asserted by him in accordance with the Copyright, Designs and Patents Act 1988. Cover design by Andrew Corbett ISBN 1 84277 368 2 hb ISBN 1 84277 369 0 pb Spearhead ISBN 0 86486 560 0 pb 2 Contents PART I Introduction 6 1. China 1945 to 1960s: Was Mao Tse-tung just paranoid? 20 2. Italy 1947-1948: Free elections, Hollywood style 27 3. Greece 1947 to early 1950s: From cradle of democracy to client state 33 4. The Philippines 1940s and 1950s: America's oldest colony 38 5. Korea 1945-1953: Was it all that it appeared to be? 44 6. Albania 1949-1953: The proper English spy 54 7. Eastern Europe 1948-1956: Operation Splinter Factor 56 8. Germany 1950s: Everything from juvenile delinquency to terrorism 60 9. Iran 1953: Making it safe for the King of Kings 63 10. -
The Central Intelligence Agency
THE CENTRAL INTELLIGENCE AGENCY— DEPUTY DIRECTORATE FOR PLANS 1961 SECRET MEMORANDUM ON INDONESIA: A STUDY IN THE POLITICS OF POLICY FORMULATION IN THE KENNEDY ADMINISTRATION* Frederick P. Bunnell The Significance and Origins of the DDF Memorandum The once-secret CIA document published for the first time below has multiple significance for scholars of American-Indonesian relations in the cold war period.* 1 First and foremost, this long memorandum offers a rare opportunity to gauge the substance and quality of policy analysis in the CIA*s Deputy Directorate for Plans (henceforth DDP), whose Far East Division under Desmond Fitzgerald2 prepared it at the order of DDP Director Richard Bissell in mid-March 1961.3 * Normally DDP does not produce papers which can be characterized as a mixture of intelligence estimate and policy implications, as Bissell describes the contents of the report in his cover memo. The DDP’s formal responsi bility within the CIA is exclusively for Clandestine services11 of three main types: intelligence collection, counterintelligence and covert actions, involving a whole range of operations (or Mdirty *This article is a modified version of a segment of a larger study about the politics of policy formulation on Indonesia in the Kennedy and early Johnson adminis trations. I am indebted to the American Philosophical Society and the Vassar College Faculty Research Committee for grants which facilitated this research. 1See my note on the source of this document on p. 156. 2In the shakeup of DDP personnel following the Bay of Pigs fiasco, Fitzgerald was made Deputy Chief of the DDP*s Western Hemisphere Division. -
Philip Agee's Inside the Company: CIA Diary
INSIDE THE COMPANY: CIA DIARY Inside Cover: Excerpted from a page-one pre-publication review in the Washington Post "Book World" When Victor Marchetti's The CIA and the Cult of Intelligence was published it contained intriguing blanks where material deemed too sensitive by the CIA had been. There are no blanks in Philip Agee's Inside the Company: CIA Diary. This densely detailed expose names every CIA officer, every agent, every operation that Agee encountered during 12 years with "The Company" in Ecuador, Uruguay, Mexico and Washington. Among CIA agents or [contacts] Agee lists high ranking political leaders of several Latin American countries, U.S. and Latin American labor leaders, ranking Community Party members, and scores of other politicians, high military and police officials and journalists. After a stint as an Air Force officer (for cover) and CIA training, Agee arrived in Quito, Ecuador in late 1960. During the glory years of the Alliance for Progress and the New Frontier, he fought the holy war against communism by bribing politicians and journalists, forging documents, tapping telephones, and reading other people's mail. But it was a faraway event which seems to have disturbed him more. Lyndon Johnson's invasion of the Dominican Republic in 1965 was an overreaction Agee couldn't accept. In 1968, he resigned with the conviction that he had become a "servant of the capitalism I rejected" as a university student—"one of its secret policemen." Agee decided to write this reconstructed diary to tell everything he knew. He spent four years writing the book in Europe, making research trips and dodging the CIA. -
Government Gazette Republic of Namibia
GOVERNMENT GAZETTE OF THE REPUBLIC OF NAMIBIA N$24.00 WINDHOEK - 20 January 2016 No. 5933 CONTENTS Page GOVERNMENT NOTICE No. 16 Publication of sanction list; issuing of freezing order and issuing of arms embargo: Prevention and Combating of Terrorist and Proliferation Activities Act, 2014 .............................................................. 1 ________________ Government Notice MINISTRY OF SAFETY AND SECURITY No. 16 2015 PUBLICATION OF SANCTION LIST; ISSUING OF FREEZING ORDER AND ISSUING OF ARMS EMBARGO: PREVENTION AND COMBATING OF TERRORIST AND PROLIFERATION ACTIVITIES ACT, 2014 In terms of – (a) Section 23(1)(a) of the Prevention and Combating of Terrorist and Proliferation Activities Act, 2014 (Act No. 4 of 2014), I publish, as Annexure, the sanction list issued by the United Nations Security Council pursuant to - (i) Security Council Resolutions 1267(1990) and 1989(2011) and its successor resolutions, as updated on 15 January 2016; (b) Section 23(1)(b) of the Act referred to in paragraph (a) I issue a freezing order in respect of - (i) any funds, assets or economic resources that are owned or controlled directly or indirectly by the designated persons or organizations, without such funds or assets necessarily tied to a particular terrorist act, plot or threat; (ii) all funds, assets or economic resources that are wholly or jointly owned or controlled, directly or indirectly by the designated persons or organisations; 2 Government Gazette 20 January 2016 5933 (iii) funds, assets or economic resources derived or generated from funds or other assets; owned or controlled, directly or indirectly by the designated persons or organizations, including interests that may accrue to such funds or other assets; (iv) funds, other assets or economic resources of persons or organisations acting on behalf of or at the direction of the designated persons or organisations; or (v) any funds or assets held in a bank account as well as any additions that may come into such account after the initial or successive freezing. -
JTF-GTMO Detainee Assessment
S E C R E T // NOFORNI I 20320524 DEPARTMENTOF DEFENSE HEADQUARTERS,JOINT TASK FORCE GUANTANAMO U.S.NAVAL STATION, GUANTANAMO BAY, CUBA APOAE 09360 JTF-GTMO-CDR 24 May 2007 MEMORANDUM FOR Commander,United StatesSouthem Command, 3511 NW 9lst Avenue, Miami,FL33172 SUBJECT: Recommendationfor Transfer Out of DoD Control (TRO) for Guantanamo Detainee,ISN US9SA-000049DP(S) JTF-GTMO DetaineeAssessment 1. (S//NF) Personal Information: o JDIMSAIDRC ReferenceName: Asim M Al Aasmi o Aliases and Current/True Name: Walid Ibrahim Mustafa Abu Hijazi. Assem Matruq Mohammad al-Aasmi. Abdul Rahman al-Aasmi.Asim al-Otaibi.Asim al-Uzbaki.Ali Matruq al- Ousimi o Placeof Birth: Maan Villase. Khan Younis. Israel(IS) o Date of Birth: 18 February1980 o Citizenship: Palestinian o InternmentSerial Number (ISN): US9SA-000049DP 2. (U//T'OUO) Health: Detaineeis on a list of high risk detaineesfrom a healthperspective. Detaineesuffers from BorderlinePersonality Disorder, with a long history of manipulative behavior with multiple suicidal threatsand gesturesand hospital admissions. Detaineerequires daily contact from the Behavior Health Unit (BHU) to avoid fuither suicidal gestures. 3. (U) JTF-GTMO Assessment: z. (S) Recommendation: JTF-GTMO recommendsthis detaineefor TransferOut of DoD Control (TRO). JTF-GTMO previouslyassessed detainee as ContinuedDetention Under DoD Control (CD) with Transfer Languageon 2 June 2006. b. (S//NF) Executive Summary: Detaineeis assessedto be an Islamic extremistwho was recruited to travel to Afghanistan for jihad. He admitted receiving militant training at al- CLASSIFIEDBY: MULTIPLESOURCES REASON:E.O. 12958, AS AMENDED, SECTION 1.4(C) DECLASSIFYON: 20320524 S E C R E T // NOF'ORNI I 20320524 S E C R E T // NOFORN I I 20320524 JTF.GTMO-CDR SUBJECT: Recommendationfor Transfer Out of DoD Control (TRO) for Guantanamo Detainee,ISN US9SA-000049DP(S) Qaida'sal-Faruq Training Camp and residedin al-Qaidaassociated guesthouses. -
CONSOLIDATED LIST of FINANCIAL SANCTIONS TARGETS in the UK Page 1 of 31
CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Page 1 of 31 CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:01/03/2019 Status: Asset Freeze Targets REGIME: The ISIL (Da'esh) and Al-Qaida organisations INDIVIDUALS 1. Name 6: ABD AL-BAQI 1: NASHWAN 2: ABD AL-RAZZAQ 3: n/a 4: n/a 5: n/a. DOB: --/--/1961. POB: Mosul, Iraq a.k.a: (1) ABU ABDALLAH (2) AL-ANSARI, Abd, al-Hadi (3) AL-IRAQI, Abd Al- Hadi (4) AL-IRAQI, Abdal, Al-Hadi (5) AL-MUHAYMAN, Abd (6) AL-TAWEEL, Abdul, Hadi (7) ARIF ALI, Abdul, Hadi (8) MOHAMMED, Omar, Uthman Nationality: Iraqi National Identification no: Ration card no. 0094195 Other Information: UN Ref QI.A.12.01. (a) Fathers name: Abd al-Razzaq Abd al-Baqi, (b) Mothers name: Nadira Ayoub Asaad. Also referred to as Abu Ayub. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 10/10/2001 Last Updated: 07/01/2016 Group ID: 6923. 2. Name 6: 'ABD AL-NASIR 1: HAJJI 2: n/a 3: n/a 4: n/a 5: n/a. DOB: (1) --/--/1965. (2) --/--/1966. (3) --/--/1967. (4) --/--/1968. (5) --/--/1969. POB: Tall 'Afar, Iraq a.k.a: (1) ABD AL-NASR, Hajji (2) ABDELNASSER, Hajji (3) AL-KHUWAYT, Taha Nationality: Iraqi Address: Syrian Arab Republic. Other Information: UN Ref QDi.420. UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017). ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. -
Financial Sanctions Notice 22/07/2020
FINANCIAL REPORTING AUTHORITY (CAYFIN) Delivery Address: th Mailing Address: 133 Elgin Ave, 4 Floor P.O. Box 1054 Government Administrative Building Grand Cayman KY1-1102 Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS Direct Tel No. (345) 244-2394 Tel No. (345) 945-6267 Fax No. (345) 945-6268 Email: [email protected] Financial Sanctions Notice 22/07/2020 Global Human Rights Introduction 1. On 6 July 2020, the Foreign Secretary laid before Parliament the Global Human Rights Sanctions Regulations 2020 (S.I. 680/2020) (the Regulations). The Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious violations of human rights. 2. With effect from 22 July 2020, the Global Human Rights Sanctions (Overseas Territories) Order 2020 (S.I. 2020/773) extends with modifications the Regulations as amended from time to time to all British overseas territories except Bermuda and Gibraltar (which implement sanctions under their own legislative arrangements). Section 63(3)(c) of the Sanctions Act provides that Her Majesty may by Order in Council provide for any provision of Part 1 of that Act, or any regulations under Part 1 of that Act, to extend with or without modifications to any of the British overseas territories. Section 63(4) provides that this includes the power to extend any regulations as amended from time to time. 2. The Foreign and Commonwealth Office have published the UK Sanctions List on GOV.UK. This list includes details of all sanctions enacted under the Sanctions Act. -
Name (Original Script): ﻦﯿﺳﺎﺒﻋ ﺰﻳﺰﻌﻟا ﺪﺒﻋ ﻧﺸﻮان ﻋﺒﺪ اﻟﺮزاق ﻋﺒﺪ
Sanctions List Last updated on: 2 October 2015 Consolidated United Nations Security Council Sanctions List Generated on: 2 October 2015 Composition of the List The list consists of the two sections specified below: A. Individuals B. Entities and other groups Information about de-listing may be found on the Committee's website at: http://www.un.org/sc/committees/dfp.shtml A. Individuals TAi.155 Name: 1: ABDUL AZIZ 2: ABBASIN 3: na 4: na ﻋﺒﺪ اﻟﻌﺰﻳﺰ ﻋﺒﺎﺳﯿﻦ :(Name (original script Title: na Designation: na DOB: 1969 POB: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan Good quality a.k.a.: Abdul Aziz Mahsud Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 4 Oct. 2011 (amended on 22 Apr. 2013) Other information: Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non- Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. QDi.012 Name: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na ﻧﺸﻮان ﻋﺒﺪ اﻟﺮزاق ﻋﺒﺪ اﻟﺒﺎﻗﻲ :(Name (original script Title: na Designation: na DOB: 1961 POB: Mosul, Iraq Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al- Hadi Al-Iraqi Low quality a.k.a.: Abu Abdallah Nationality: Iraqi Passport no: na National identification no: na Address: na Listed on: 6 Oct. 2001 (amended on 14 May 2007, 27 Jul. -
Da'esh) and Al-Qaida Organisations
FINANCIAL REPORTING AUTHORITY (CAYFIN) Delivery Address: th Mailing Address: 133 Elgin Ave, 4 Floor P.O. Box 1054 Government Administrative Building Grand Cayman KY1-1102 Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS Direct Tel No. (345) 244-2394 Tel No. (345) 945-6267 Fax No. (345) 945-6268 Email: [email protected] Financial Sanctions Notice 02/10/2020 ISIL (Da'esh) and Al-Qaida Organisations Introduction 1. This notice is to issue a correction for 330 listings in the ISIL (Da’esh) and Al-Qaida Organisations regime. These amendments bring the consolidated list into line with Annex I to Council Regulation (EC) No 881/2002. Notice summary (Full details are provided in the Annex to this Notice) 2. 330 entries have been amended on the consolidated list and remain subject to an asset freeze. What you must do 3. You must: i. check whether you maintain any accounts or hold any funds or economic resources for the persons set out in the Annex to this Notice; ii. freeze such accounts, and other funds or economic resources; iii. refrain from dealing with the funds or assets or making them available (directly or indirectly) to such persons unless licensed by the Governor; iv. report any findings to the FRA at [email protected] , together with any additional information that would facilitate compliance with the Regulation; v. provide any information concerning the frozen assets of designated persons to the FRA at [email protected] by completing and submitting a Compliance Reporting Form (CRF) available from the FRA website. Information reported to FRA may be passed on to other regulatory authorities or law enforcement. -
The Reason the Reagan Administration Overthrew the Sandinista Government
The Reason the Reagan Administration Overthrew the Sandinista Government A thesis presented to the faculty of the Center for International Studies of Ohio University In partial fulfillment of the requirements for the degree Master of Arts Kevin Santos Flores June 2010 © 2010 Kevin Santos Flores. All Rights Reserved. 2 This thesis titled The Reason the Reagan Administration Overthrew the Sandinista Government by KEVIN SANTOS FLORES has been approved for the Center for International Studies by Patricia Weitsman Professor of Political Science Jose' A. Delgado Director, Latin American Studies Daniel Weiner Executive Director, Center for International Studies 3 ABSTRACT SANTOS FLORES, KEVIN A., M.A., June 2010, Latin American Studies The Reason the Reagan Administration Overthrew the Sandinista Government (86 pp.) Director of Thesis: Patricia Weitsman The purpose of my study is to understand why the United States intervened in Nicaragua in the early 1980s to overthrow the Sandinista government. I will be looking at declassified documents, radio transcripts, campaign papers, and presidential speeches to determine why officials in the Reagan administration believed that American involvement in Central America was crucial to U.S. national security. This thesis argues that the Reagan administration’s decision to overthrow the Sandinista government was shaped by the preconceived notion of Ronald Reagan, the administration’s inability to distinguish from perception and reality of the events occurring in Nicaragua, and to undermine the Nicaraguan revolution as a model for other guerrilla organizations in Central America that could have potentially challenged American hegemony in the region. Approved: _____________________________________________________________ Patricia Weitsman Professor of Political Science 4 ACKNOWLEDGMENTS First and foremost I would like to thank God for everything.